(CH01) On Friday 9th February 2024 director's details were changed
filed on: 12th, February 2024
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 10 Prospect Place Welwyn Hertfordshire AL6 9EW. Change occurred on Monday 12th February 2024. Company's previous address: Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN.
filed on: 12th, February 2024
| address
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(1 page)
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(TM01) Director's appointment was terminated on Thursday 14th December 2023
filed on: 26th, January 2024
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 25th, August 2021
| accounts
|
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(13 pages)
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(AP01) New director appointment on Monday 28th September 2020.
filed on: 20th, October 2020
| officers
|
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(2 pages)
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(TM02) Termination of appointment as a secretary on Monday 28th September 2020
filed on: 20th, October 2020
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 28th November 2015
filed on: 4th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 28th November 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th November 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 17th December 2013
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th November 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 6th, August 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 28th November 2011
filed on: 24th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 28th November 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th November 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(5 pages)
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(CH01) On Saturday 28th November 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 28th November 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 28th November 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to Friday 6th February 2009 - Annual return with full member list
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 22nd, October 2008
| accounts
|
Free Download
(7 pages)
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(363a) Period up to Thursday 17th January 2008 - Annual return with full member list
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Thursday 17th January 2008 - Annual return with full member list
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 15th, October 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 15th, October 2007
| accounts
|
Free Download
(7 pages)
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(363a) Period up to Tuesday 23rd January 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Tuesday 23rd January 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 30th, October 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 30th, October 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Tuesday 16th May 2006 - Annual return with full member list
filed on: 16th, May 2006
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Tuesday 16th May 2006 - Annual return with full member list
filed on: 16th, May 2006
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 24/01/06 from: culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW
filed on: 24th, January 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/01/06 from: culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW
filed on: 24th, January 2006
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 18th, August 2005
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 18th, August 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to Friday 4th March 2005 - Annual return with full member list
filed on: 4th, March 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Friday 4th March 2005 - Annual return with full member list
filed on: 4th, March 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Monday 10th January 2005 - Annual return with full member list
filed on: 10th, January 2005
| annual return
|
Free Download
(5 pages)
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(363s) Period up to Monday 10th January 2005 - Annual return with full member list
filed on: 10th, January 2005
| annual return
|
Free Download
(5 pages)
|
(88(2)R) Alloted 99 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2004
| capital
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Free Download
(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 16th, March 2004
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 16th, March 2004
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 16th March 2004 Secretary resigned
filed on: 16th, March 2004
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 16th March 2004 Secretary resigned
filed on: 16th, March 2004
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 8th, March 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 8th, March 2004
| accounts
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Free Download
(1 page)
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(288a) On Friday 20th February 2004 New secretary appointed;new director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(2 pages)
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(288b) On Friday 20th February 2004 Secretary resigned
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
(288a) On Friday 20th February 2004 New secretary appointed;new director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 20th February 2004 New secretary appointed;new director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 20th February 2004 Director resigned
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Friday 20th February 2004 Secretary resigned
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
(288a) On Friday 20th February 2004 New director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 20th February 2004 Director resigned
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
(288a) On Friday 20th February 2004 New secretary appointed;new director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(2 pages)
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(288a) On Friday 20th February 2004 New director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, November 2003
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 28th, November 2003
| incorporation
|
Free Download
(17 pages)
|